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Coverage — measured
Sources fused
1
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

FEDERACION NACIONAL DE CAFETEROS DE COLOMBIA

FEDERACION NACIONAL DE CAFETEROS DE COLOMBIA — CO company (lei:549300U7MO09SNFGVR13). 2 holdings. Cited to 1 registry.

LEI 549300U7MO09SNFGVR13Company
Ownership graph Export .md
JSON / MCPsample
The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
ISSUED
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FEDERACION NACIONAL DE CAFETEROS DE COLOMBIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FEDERACION NACIONAL DE CAFETEROS DE COLOMBIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CO coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on FEDERACION NACIONAL DE CAFETEROS DE COLOMBIA is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

  • FEDERACION NACIONAL DE CAFETEROS DE COLOMBIA became parent of PROMOTORA DE CAFE COLOMBIA S.A.
    Registry-recorded parent relationship, effective 25 Jan 2003.
    25 Jan 2003
    gleif
  • FEDERACION NACIONAL DE CAFETEROS DE COLOMBIA became ultimate owner of PROMOTORA DE CAFE COLOMBIA S.A.
    Registry-recorded ultimate parent relationship, effective 25 Jan 2003.
    25 Jan 2003
    gleif
/05

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
8888
/06

Common questions

Who owns FEDERACION NACIONAL DE CAFETEROS DE COLOMBIA?
No ownership or control links for FEDERACION NACIONAL DE CAFETEROS DE COLOMBIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FEDERACION NACIONAL DE CAFETEROS DE COLOMBIA's risk level?
WhiteIntel flags FEDERACION NACIONAL DE CAFETEROS DE COLOMBIA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FEDERACION NACIONAL DE CAFETEROS DE COLOMBIA appear across sources?
FEDERACION NACIONAL DE CAFETEROS DE COLOMBIA is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FEDERACION NACIONAL DE CAFETEROS DE COLOMBIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FEDERACION NACIONAL DE CAFETEROS DE COLOMBIA — nothing is disclosed before that.

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